Con Artist Paul Gwaz Paul Gwazdauskas, Paul Bamm, Paal Wall, Paul Dance Fraud Businesses: Corporate Account Take Over Suntrust Bank Parma , Ohio
Paul Gwaz aka Gwazdauskas filed the following fraudulent documents with Suntrust Bank a fraud Advisory was issued as a result for fraudulent Corporate Account Take Over in combination with the Federal Bureau of Investigation, the Internet Crime Complaint Center (IC3) and the Financial Services Information Sharing and Analysis Center (FS-ISAC).
https://www.suntrust.com/portal/server.pt/gateway/PTARGS_0_0_227_1725_0_43/http%3B/portlet-ice.suntrust.com/Portlets/iwcc/IWCCDisplay.aspx?gid=SafmGdU4ryc56TJLCsRSFVUVCYJpNER6e25Wuh4qe91T8cIamKBXUjxMj50DF25CN